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General information

1

Contacts

1

Industries

Jah

VAT liability

5 - 1

Annual reports

3

Unsubmitted declarations

??
???

Credit rating

25

Tax data

640.87€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Raken Grupp OÜ

Legal form:
Private limited company
Registry code:
14863489
VAT no.:
EE102255180
Fiscal-year period:
01.01 - 31.12
Established:
06.12.2019 (6)
Capital:
2 500 EUR
Address:
Ümera tn 11-64, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10225518018.05.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
Income- and social-tax return11.05.202625 days overdue
VAT return20.04.202646 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202630.03.202620 days overdue
VAT return20.02.202630.03.202638 days overdue
VAT return20.03.202630.03.202610 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
640.87€

Tax debt

1

Unsubmitted reports

3

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 170 €1 222 €
9 331 €32.8%
2
Kokku 2026:1 170 €1 222 €
9 331 €
2025 Q41 756 €1 833 €
13 879 €16.1%
2
2025 Q31 758 €1 833 €
16 535 €19.6%
2
2025 Q21 755 €1 833 €
13 827 €31.7%
2
2025 Q11 745 €1 825 €
10 495 €14.9%
2
Kokku 2025:7 014 €7 324 €
54 736 €5.6%
Revenue by industry
2021 2022 2023
Accounting and tax consultancy 55 294 € 63 540 € 53 368 €
Tax debts
Amount Deferred Disputed
Social tax519,44 €0,00 €0,00 €
Unemployment insurance contributions26,48 €0,00 €0,00 €
Withheld income tax94,95 €0,00 €0,00 €
Total640,87 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Julija Aleksandrova48004XXXXXX23.04.1980 (46)Board member06.12.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Igor Miklaševitš36306XXXXXX25.06.1963 (62)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Julija Aleksandrova48004XXXXXX23.04.1980 (46)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Igor Miklaševitš36306XXXXXX25.06.1963 (62)Founder21.11.2019-
Julija Aleksandrova48004XXXXXX23.04.1980 (46)Founder21.11.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Igor Miklaševitš36306XXXXXX25.06.1963 (62)Direct holding06.12.2019-
Julija Aleksandrova48004XXXXXX23.04.1980 (46)Direct holding06.12.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
9 331 €
Monthly average
3 110 €
Per employee
1 555 €
Equity ratio
124,41%
Labour taxes
Turnover ratio
13,10%
Tax ratio
104,44%
Monthly average
407 €
Per employee
204 €
State taxes
Monthly average
390 €
Turnover ratio
12,54%
Estimated salary
Gross salary
585 €
Net salary
579 €

Aggregate data
2023 2022 2021 2020 2019
Current assets29 164 €0.1%29 136 €18.7%24 556 €67.9%14 628 €485.1%2 500 €
Non-current assets-----
Total assets29 164 €0.1%29 136 €18.7%24 556 €67.9%14 628 €485.1%2 500 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - QZ.D - -
Quick ratio - - XP.R - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50134687 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50134687 / M122.03.2022Fine-warning order – annual report not filed21.04.2022Deficiencies remedied (03.05.2022)
Ä 5013468706.12.2019Entry - Initial entryEntered into force (06.12.2019)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders